Principal notarissen – Van Thielen-Michiels
- 1024.159.553
- BE1024159553
- Herentalsesteenweg 9, 2230 Herselt
- See the 4 companies at this address
- 10 June 2025
Profile
Official information from the CBE (FPS Economy).
Principal notarissen – Van Thielen-Michiels is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2230 Herselt. Its main activity falls under “Activités des notaires” (NACE 69102).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 10 June 2025
- Main activity (NACE)
- 69102Activités des notaires
Company names
Official names in several languages: legal name, trade name, abbreviation.
- Principal notarissen
Secondary activities
1 additional NACE code declared.
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Activités des notaires”), Principal notarissen – Van Thielen-Michiels belongs to a profession expressly covered by Belgian anti-money-laundering law.
Notaries are expressly among the entities covered by Belgian anti-money-laundering law.
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 26° of the Act of 18 September 2017.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran Principal notarissen – Van Thielen-Michiels through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Establishments
1 active establishment unit declared with the CBE.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Principal notarissen – Van Thielen-Michiels
Quick answers on Principal notarissen – Van Thielen-Michiels's identity, contact details and official CBE information.
What is Principal notarissen – Van Thielen-Michiels's enterprise number (CBE)?
What is Principal notarissen – Van Thielen-Michiels's VAT number?
Where is Principal notarissen – Van Thielen-Michiels's registered office?
What is Principal notarissen – Van Thielen-Michiels's legal form?
When was Principal notarissen – Van Thielen-Michiels incorporated?
Is Principal notarissen – Van Thielen-Michiels still active?
What is Principal notarissen – Van Thielen-Michiels's main activity?
How many establishments does Principal notarissen – Van Thielen-Michiels have?
Which official notices concern Principal notarissen – Van Thielen-Michiels?
Is Principal notarissen – Van Thielen-Michiels subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
- 2025
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
Similar companies
Same business sector and geographic area.
Notaris Bart Van Thielen
Causidicus
Advocatenkantoor Van der Mieren
GP-LAW
SOFIE VERDONCK
ADVOCATENHERSELT.BE
SOFIE PAPEN
VAN DEN EYNDE BOOGERS
ADVOCATENKANTOOR GEERT MICHIELS
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.